NGO
At FinAngel Advisory, we specialize in providing tailored services for NGOs to help them navigate the complex regulatory and compliance landscape. From NGO registration—be it Trust, Society, or Section 8 Company.
Comprehensive NGO Support and Compliance Services
At FinAngel Advisory, we understand the unique challenges faced by Non-Governmental Organizations (NGOs) and are dedicated to providing specialized services that ensure smooth functioning and compliance. From initial registration and obtaining necessary licenses like 12A and 80G to managing ongoing statutory compliance, we offer end-to-end support tailored to the specific needs of NGOs. Our expert team assists with trust and society registrations, preparation of audit reports, tax filings, and maintaining transparency in financial management. We also help NGOs with foreign contribution regulations, grant management, and legal documentation to ensure they operate within the legal framework while focusing on their mission. With our professional guidance, NGOs can streamline administrative processes, enhance accountability, and maximize their impact in the community effectively and compliantly. Our team also handles comprehensive compliance management, including annual filings, audit preparation, tax return submissions, and adherence to the Foreign Contribution Regulation Act (FCRA) for organizations receiving foreign funds.
Expert NGO Support for Seamless Operations and Compliance
From NGO registration—be it Trust, Society, or Section 8 Company—to obtaining crucial tax exemptions like 12A and 80G, we ensure your organization meets all statutory requirements efficiently. Our team also assists with FCRA compliance for NGOs receiving foreign funding.
NGO Registration
Assistance with Trust, Society, and Section 8 Company registrations to establish your organization legally.
12A & 80G Certification
Support in obtaining tax exemption certificates to enhance fundraising and donor benefits.
FCRA Compliance
Guidance for NGOs receiving foreign contributions, ensuring adherence to regulatory requirements.
Annual Audit
Comprehensive audit preparation and timely filing of tax returns to maintain transparency.
Section 8 NPO Registration
Section 8 Company Registration is ideal for non-profit organizations (NPOs) aiming to promote charitable objectives such as education, art, science, social welfare, and environmental protection without the intent of profit distribution. At FinAngel Advisory, we provide complete assistance in registering Section 8 companies under the Companies Act, 2013, ensuring compliance with all legal formalities, documentation, and approvals from the Registrar of Companies (ROC). Our expert team helps you prepare the Memorandum of Association (MOA) and Articles of Association (AOA), obtain the necessary licenses from the Central Government, and guide you through post-registration compliance. With our professional support, your NPO can gain legal recognition, tax benefits, and donor trust, enabling you to focus entirely on advancing your social mission.
Society Registration
Society Registration is a popular choice for groups and organizations aiming to promote charitable, literary, cultural, scientific, or social objectives. At FinAngel Advisory, we offer complete guidance in registering societies under the Societies Registration Act, 1860, or the respective state laws. Our services cover drafting the Memorandum of Association (MOA) and Rules & Regulations, preparing all required documents, and coordinating with the Registrar of Societies to ensure a smooth approval process. We also provide assistance in obtaining tax exemptions and maintaining post-registration compliance, enabling your society to operate transparently and attract donor support. With our expertise, you can establish a legally recognized entity that aligns with your vision for community development and social welfare.
NGO Darpan Registration
NGO Darpan Registration is an essential step for NGOs, Trusts, and Societies seeking to work with government bodies and access government grants. Managed by NITI Aayog, this online platform enhances the transparency and credibility of non-profit organizations. At FinAngel Advisory, we provide end-to-end support in completing your NGO Darpan registration, including preparing the necessary documentation, updating organizational details, and ensuring compliance with the portal’s guidelines. By obtaining this registration, your NGO can become eligible for various government schemes, funding opportunities, and official collaborations, significantly expanding your outreach and impact. Our expert team ensures a smooth and efficient registration process so you can focus on your mission without administrative hurdles.
FCRA Registration
FCRA (Foreign Contribution Regulation Act) Registration is mandatory for NGOs, Trusts, and Societies in India that wish to receive foreign contributions or donations. This registration ensures that the funds are utilized for legitimate social, educational, cultural, religious, or economic purposes, while maintaining transparency and compliance with government regulations. At FinAngel Advisory, we provide complete assistance in obtaining FCRA registration, from preparing and verifying documents to filing the online application and liaising with the Ministry of Home Affairs. We also guide organizations on maintaining proper records, submitting annual returns, and adhering to FCRA guidelines to avoid penalties or suspension. With our expertise, your organization can seamlessly access international funding and enhance its capacity to drive meaningful social change.
CSR Registration
CSR (Corporate Social Responsibility) Registration is essential for NGOs, Trusts, and Societies that aim to receive CSR funds from companies under Section 135 of the Companies Act, 2013. As per the latest amendments, any entity seeking CSR funding must be registered with the Ministry of Corporate Affairs (MCA) by filing Form CSR-1. At FinAngel Advisory, we provide comprehensive assistance for CSR registration, including preparing required documents, drafting resolutions, and filing the necessary forms with the MCA. We also guide organizations in aligning their projects with Schedule VII of the Act to ensure eligibility for corporate funding. With proper CSR registration, your organization can tap into new funding avenues, build strong partnerships with corporates, and expand its social impact initiatives.
Financial Advisory & Tax planning
Effective financial management is the key to business growth and personal wealth optimization. At Finangel Advisory, we provide comprehensive financial advisory and tax planning services to help clients make informed decisions and achieve their objectives. Our team guides you through tax optimization strategies, investment planning, cash flow management, and risk mitigation while ensuring full compliance with regulatory requirements. By combining expert insights with customized solutions, we help businesses and individuals enhance profitability, plan for the future, and navigate complex financial landscapes with confidence.
Audit and Assurance
At Finangel Advisory, we provide comprehensive audit and assurance services to ensure the accuracy, reliability, and transparency of your financial statements. Our services cover statutory audits, internal audits, compliance audits, and risk-based assessments tailored to meet the unique needs of businesses across industries. By applying rigorous methodologies and best practices, we help identify financial discrepancies, improve internal controls, and enhance corporate governance. Our goal is to provide stakeholders with confidence in your financial reporting while supporting informed decision-making and ensuring compliance with regulatory requirements. By combining in-depth technical knowledge with industry best practices, our audit and assurance services provide stakeholders with confidence in financial reporting, strengthen corporate governance, and ensure compliance with statutory and regulatory frameworks.
Frequently Asked Questions
1. What types of registrations do you assist NGOs with?
2. Do you provide FCRA registration support for NGOs?
3. Can you help NGOs with CSR registration?
4. Do you offer financial advisory and tax planning for NGOs?
5. Can you assist with audit and assurance for NGOs?
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NGO Registration and Compliance in Delhi, Gurgaon, Ghaziabad and Faridabad
Non-Governmental Organisations, charitable trusts, religious trusts, societies, and Section 8 companies play an indispensable role in addressing social, educational, healthcare, environmental, and community welfare needs across Delhi NCR. Setting up and running a non-profit organisation in India involves navigating multiple parallel registration requirements, obtaining income tax exemptions, ensuring FEMA compliance for international funding, and meeting ongoing annual filing obligations across several regulatory authorities. FinAngel Advisory provides specialised, end-to-end advisory and compliance services to social sector organisations across Delhi, Gurgaon, Ghaziabad, Faridabad, and Noida.
Charitable Trust Registration in Delhi NCR
A public charitable trust is typically registered under the Registration Act 1908 with the Sub-Registrar of the district where the trust is located. The trust deed must clearly specify the name of the trust, its objects and purposes, the names and addresses of the trustees, the trust property, and the powers of the trustees. FinAngel Advisory drafts trust deeds for charitable trusts engaged in education, healthcare, poverty relief, environment protection, arts and culture, animal welfare, and social welfare, and handles registration with the Sub-Registrar in Delhi, Gurgaon (Haryana), Ghaziabad (Uttar Pradesh), and Faridabad (Haryana). For religious trusts, we advise on the specific requirements under state Wakf Boards, Sikh Gurdwara Management Committees, and other faith-specific regulatory bodies where applicable.
Society Registration Under the Societies Registration Act
Societies are registered under the Societies Registration Act 1860 and are appropriate for organisations promoting literary, scientific, charitable, or educational purposes, or providing instruction and diffusion of useful knowledge. FinAngel Advisory handles complete society registration including drafting of the Memorandum of Association specifying the name, objects, and registered office of the society, drafting Rules and Regulations governing the management and meetings of the society, preparing the list of governing body members, filing the registration application with the Registrar of Societies in the appropriate state, and obtaining the registration certificate. We register societies in Delhi (Registrar of Societies, Delhi), Haryana (for Gurgaon and Faridabad organisations), and Uttar Pradesh (for Ghaziabad and Noida organisations). Annual compliance for societies includes filing annual returns with the Registrar of Societies, maintaining membership registers, and conducting Annual General Meetings as per the Rules and Regulations.
Section 8 Company Registration
A Section 8 Company under the Companies Act 2013 is the most formal and credible structure for non-profit organisations, particularly those expecting to receive corporate CSR funding, government grants, or foreign contributions. Section 8 Companies have the word "Limited" or "Private Limited" dropped from their name, carry the highest perceived credibility among donors and regulators, are subject to the full compliance framework of the Companies Act (which provides additional governance assurance to stakeholders), and can be converted from a normal company to a Section 8 Company with government approval. FinAngel Advisory handles the complete Section 8 Company registration process — Central Government licence application to the Regional Director MCA, MOA and AOA drafting with appropriate non-profit objectives, SPICe+ incorporation filing, and setting up the initial governance framework including board of directors, committees, and financial management policies. We serve corporate CSR foundations, professional associations, educational societies, and research institutions across Delhi NCR for Section 8 Company registration.
Income Tax Exemption Under Section 12A and 80G
Section 12A registration is essential for every non-profit organisation — it grants exemption from income tax on income that is applied for the charitable or religious purposes of the organisation. Without Section 12A registration, the entire income of the NGO is taxable at normal corporate rates. Section 80G registration allows donors — both individuals and companies — to claim income tax deductions on donations made to the organisation (50% or 100% depending on the category of 80G registration), making the organisation significantly more attractive to donors. FinAngel Advisory handles both Section 12A and Section 80G registration applications under the new provisional and permanent registration framework introduced under the Finance Act 2020 with effect from 1 April 2021. We prepare Form 10A applications, gather all required supporting documentation, file online applications on the income tax portal, and follow up with the jurisdictional Principal Commissioner of Income Tax until registration is granted. We also handle the subsequent conversion from provisional to permanent registration after three years of actual activities. Our Section 12A and 80G services cover organisations across Delhi, Gurgaon, Faridabad, Ghaziabad, and Noida.
FCRA Registration for Foreign Funding
The Foreign Contribution (Regulation) Act 2010 (FCRA) strictly regulates the receipt and utilisation of foreign contributions by Indian associations. Any NGO wishing to receive donations, grants, or funds from foreign sources — whether from international foundations, foreign governments, foreign companies, or foreign individuals — must obtain FCRA registration from the Ministry of Home Affairs. FCRA registration requires the organisation to have a minimum three-year track record of activities, a clean compliance history, a charitable or cultural or educational purpose, and a dedicated FCRA account at SBI Main Branch, New Delhi. FinAngel Advisory provides FCRA registration services for eligible NGOs across Delhi NCR — preparing the Form FC-3A application, gathering all required documents including annual reports, audited accounts for the past 3 years, income tax returns, details of activities, and governing body profiles, and submitting the application online with MHA. We also handle annual FCRA return filing in Form FC-4 (due by 31 December), preparation of utilisation certificates for specific foreign-funded projects, advisory on permissible expenditure categories under FCRA, and compliance with the latest FCRA Amendment Act 2020 including the mandatory sub-grant restrictions and the requirement for all administrative expenses to be below 20% of FCRA receipts.
Annual NGO Compliance — Complete Management
Registered NGOs face a demanding schedule of annual compliance filings across multiple regulatory authorities. FinAngel Advisory provides complete annual compliance management for NGOs across Delhi NCR. Income tax returns must be filed annually by 31 October (with tax audit) or 31 July (without audit), accompanied by Form 10B (the auditor's report for Sections 12A and 80G registered organisations). FCRA-registered organisations must file Form FC-4 annual return by 31 December. Section 8 Companies must file MGT-7 and AOC-4 with MCA within 60 and 30 days of AGM respectively. Societies must file annual returns with the Registrar of Societies. CSR-2 must be filed for companies implementing CSR activities through NGO implementing partners. Government grant-funded projects require utilisation certificates and quarterly progress reports. Our NGO compliance team understands all these requirements across all four regulatory frameworks — income tax, FCRA, Companies Act, and state government — and ensures every filing is completed accurately and on time, every year. We serve social sector organisations ranging from small community trusts in South Delhi to large national NGOs with offices across multiple Delhi NCR districts.
Corporate CSR Compliance and Implementing Agency Support
Companies with net worth above Rs. 500 crore, turnover above Rs. 1000 crore, or net profit above Rs. 5 crore must spend 2% of their average net profit of the preceding 3 years on Corporate Social Responsibility (CSR) activities. This mandatory CSR spending has created a significant funding opportunity for NGOs across Delhi NCR. FinAngel Advisory assists both CSR-spending companies and NGO implementing agencies with CSR compliance — helping companies identify eligible CSR activities, structure grants to implementing agencies, ensure CSR funds are spent within the eligible Schedule VII categories, prepare the annual CSR report for the Directors Report, and file Form CSR-2 with MCA. For NGOs, we assist in obtaining CSR eligibility, preparing project proposals for corporate donors, maintaining proper utilisation records, and issuing utilisation certificates to corporate donors.
GST for NGOs
Many NGOs are surprised to learn that GST obligations can apply to non-profit organisations in certain circumstances. If an NGO provides taxable services such as training programmes, consultancy, or publication sales, it may be required to register for GST and charge GST on these services. Government grants and donations are generally outside the scope of GST, but service charges to government departments under contracts may attract GST. FinAngel Advisory provides GST advisory to NGOs across Delhi NCR, helping them understand their GST obligations, obtain GST registration where required, file returns, and correctly claim input tax credit on legitimate business expenses. We also assist NGOs with GST on foreign grants, which requires careful analysis of the nature of the grant and whether it constitutes consideration for a supply.
Closure and Dissolution of NGOs
When an NGO has completed its mission, lost funding, or can no longer function effectively, proper legal dissolution is essential to avoid ongoing compliance obligations and protect trustee and governing body members from legal liability. FinAngel Advisory handles dissolution of trusts through Deed of Dissolution and distribution of remaining assets to similar charitable organisations as required by the trust deed, cancellation of society registration with the Registrar of Societies, and voluntary winding up of Section 8 Companies under the Companies Act 2013. We ensure all tax clearances, FCRA account closures, and regulatory de-registrations are completed correctly before dissolution is finalised.
